PANMURE GORDON & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 641,116.72	(3 pages)
19 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
19 Jul 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Timothy Kacani as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr David Ira Schamis as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Matthew Dewitt Hansen as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Ian John Axe as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Lesley Susan Watkins as a director on 18 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Steven John Baldwin as a director on 18 July 2017	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Philip Tansey as a director on 31 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of John William Anthony Cann as a director on 31 December 2016	(1 page)
16 Aug 2016	AP01	Appointment of Dr Ataf Ahmed as a director on 15 August 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Caspar Alexis Mackintosh Warre as a director on 25 July 2016	(1 page)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
07 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew John Adcock as a director on 19 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Edmond William Warner as a director on 18 May 2016	(1 page)